- Deloitte (Jericho, NY)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
- M&T Bank (Buffalo, NY)
- …adherence to corporate risk policies, defined Business unit procedures and key risk related controls . Make enhancements to the processes when necessary to ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...to a function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... execution of audit work to evaluate the effectiveness of controls in compliance with ORM regulatory and risk...for the ORM audit portfolio focusing on key operational risk areas including RCSA, Internal Control Framework,… more
- TD Bank (New York, NY)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... is to help business partners proactively identify and assess risk inherent to their processes, assess their controls...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- American Express (New York, NY)
- …RCSA reviews and update assessment criteria to align with regulatory updates) * Lead control monitoring (supplemental to BU process owners testing) and ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team...risk . GMNS is looking for a Director of Risk ID and Assessment to lead a… more
- Amazon (New York, NY)
- …ownership. This position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction ... evaluates controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control buildout,… more
- MetLife (New York, NY)
- …The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will ... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more
- TD Bank (New York, NY)
- …line of defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist ... establish goals and objectives which support the strategic plan + Ability to lead , plan, implement, and evaluate program/ project activities to ensure completion… more